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SOLARIS DEVELOPMENTS LIMITED

Dissolved

Company no. 05756421 · Private limited company · Incorporated 24 Mar 2006

Dissolved on 14 Jun 2022

Filings

Original documents filed with Companies House · 76 filings

These are original source documents. The company summary PDF is available from Share.

2022

14 Jun 2022

Gazette

Final Gazette dissolved via compulsory strike-off

Filed on paper · 1 page

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29 Mar 2022

Gazette

First Gazette notice for compulsory strike-off

Filed on paper · 1 page

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2021

25 Nov 2021

Ownership

Change of details for Mr Stephen Graham Spooner as a person with significant control on 25 Nov 2021

PDF · 2 pages

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25 Nov 2021

Officers

Director's details changed for Mr Stephen Graham Spooner on 25 Nov 2021

PDF · 2 pages

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7 Oct 2021

Gazette

Compulsory strike-off action has been discontinued

Filed on paper · 1 page

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7 Sep 2021

Gazette

First Gazette notice for compulsory strike-off

Filed on paper · 1 page

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5 Mar 2021

Confirmation

Confirmation statement made on 10 Feb 2021 with no updates

PDF · 3 pages

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5 Mar 2021

Address

Registered office address changed from The Old Surgery 2 Manor House Lane Datchet Berkshire SL3 9EB United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 5 Mar 2021

PDF · 1 page

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2020

4 May 2020

Accounts

Total exemption full accounts made up to 30 Sep 2019

PDF · 7 pages

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2 Mar 2020

Confirmation

Confirmation statement made on 10 Feb 2020 with updates

PDF · 5 pages

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24 Feb 2020

Officers

Director's details changed for Mr Stephen Graham Spooner on 2 Dec 2019

PDF · 2 pages

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2019

16 Dec 2019

Ownership

Cessation of Recept Consulting Limited as a person with significant control on 1 Oct 2019

PDF · 1 page

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16 Dec 2019

Ownership

Notification of Stephen Graham Spooner as a person with significant control on 1 Oct 2019

PDF · 2 pages

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16 Dec 2019

Officers

Termination of appointment of Peter Courtenay Clarke as a director on 1 Oct 2019

PDF · 1 page

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21 Oct 2019

Resolution

Resolutions

PDF · 3 pages

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29 Mar 2019

Confirmation

Confirmation statement made on 10 Feb 2019 with updates

PDF · 4 pages

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11 Mar 2019

Accounts

Total exemption full accounts made up to 30 Sep 2018

PDF · 9 pages

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2018

13 Jun 2018

Accounts

Total exemption full accounts made up to 30 Sep 2017

PDF · 9 pages

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22 Feb 2018

Confirmation

Confirmation statement made on 10 Feb 2018 with updates

PDF · 4 pages

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22 Feb 2018

Officers

Director's details changed for Mr Peter Courtenay Clarke on 1 Jan 2018

PDF · 2 pages

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2017

20 Apr 2017

Accounts

Total exemption small company accounts made up to 30 Sep 2016

PDF · 5 pages

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12 Apr 2017

Confirmation

Confirmation statement made on 10 Feb 2017 with updates

PDF · 6 pages

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15 Mar 2017

Document Replacement

Second filing of the annual return made up to 24 Mar 2016

Filed on paper · 19 pages

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27 Feb 2017

Capital

Cancellation of shares. Statement of capital on 19 Jan 2017

Filed on paper · 4 pages

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27 Feb 2017

Capital

Purchase of own shares.

Filed on paper · 4 pages

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Showing 1–25 of 76 filings. Documents open on Companies House in a new tab.